Description
KYC Analyst - Contract - London
My client, a top-tier investment bank is seeking a KYC Analyst to join their team on a contract basis. The successful candidate will be responsible for performing quality control reviews of KYC records.
Responsibilities:
- Review all KYC records for accuracy and completeness
- Record all reviews within the tracking system
- Manage priority items received from multiple teams
- Provide guidance to the on-boarding team regarding relevant policies and procedures
- Identify and execute process improvements
Skills/Requirements
- Extensive experience in a similar role
- In depth knowledge of KYC procedures
- Experience of on-boarding different client types (Corporate, Hedge Funds, FI)
- Excellent interpersonal skills
- Strong attention to detail
Amreet Rai
Compliance Consultant
McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.